CONDUENT BUSINESS SERVICES UK LIMITED

Company number 01714719

Date	Type	Description	View / Download
20 Sep 2024	AA	Full accounts made up to 31 December 2023	(31 pages)
12 Jun 2024	TM01	Termination of appointment of Ruaridh Emerson Hunter as a director on 12 June 2024	(1 page)
07 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	(3 pages)
02 Apr 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	(1 page)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
15 Jun 2023	AP04	Appointment of 1St Secretaries Limited as a secretary on 14 June 2023	(2 pages)
15 Jun 2023	TM02	Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023	(1 page)
12 May 2023	CH01	Director's details changed for Mr Richard Martin Roger Frow on 11 May 2023	(2 pages)
12 May 2023	CH01	Director's details changed for Mr Ruaridh Emerson Hunter on 11 May 2023	(2 pages)
12 May 2023	CH01	Director's details changed for Mr Simon Dylan Mackinder on 11 May 2023	(2 pages)
12 May 2023	CH01	Director's details changed for Mr Ahmet Pehlivan on 11 May 2023	(2 pages)
12 May 2023	AD01	Registered office address changed from Ground Floor One George Yard London EC3V 9DF England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 May 2023	(1 page)
25 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	(3 pages)
03 Feb 2023	AP04	Appointment of Dye & Durham Secretarial Limited as a secretary on 17 January 2023	(2 pages)
03 Feb 2023	TM02	Termination of appointment of York Place Company Secretaries Limited as a secretary on 17 January 2023	(1 page)
20 Oct 2022	CH01	Director's details changed for Mr Ruaridh Emerson Hunter on 19 October 2022	(2 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
29 Sep 2022	AP01	Appointment of Mr Simon Dylan Mackinder as a director on 29 September 2022	(2 pages)
29 Sep 2022	AP01	Appointment of Mr Ahmet Pehlivan as a director on 29 September 2022	(2 pages)
22 Aug 2022	AP01	Appointment of Mr Richard Martin Roger Frow as a director on 16 August 2022	(2 pages)
22 Aug 2022	TM01	Termination of appointment of Naveen Mehta as a director on 16 August 2022	(1 page)
03 May 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	(3 pages)
16 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-08	(3 pages)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
21 Jun 2021	AD04	Register(s) moved to registered office address Ground Floor One George Yard London EC3V 9DF	(1 page)